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Edward Aston - Director
(British, 58 years old, born July 1968)
Appointed 13 April 2021, Resigned 02 September 2022
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Resigned
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David Brown Ii - Director
(American, 67 years old, born March 1959)
Appointed 01 October 2015, Resigned 29 February 2020
|
Resigned
|
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Timothy Gallagher - Director
(American, 64 years old, born December 1962)
Appointed 01 October 2015, Resigned 18 April 2020
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Resigned
|
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John Hellmann - Director
(American, 56 years old, born May 1970)
Appointed 25 March 2015, Resigned 10 July 2024
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Resigned
|
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Darren Leigh - Director
(British, 54 years old, born April 1972)
Appointed 25 March 2015, Resigned 09 December 2016
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Resigned
|
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Gary Long - Director
(American, 65 years old, born June 1961)
Appointed 01 August 2017, Resigned 13 April 2021
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Resigned
|
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Russell Mears - Director
(British, 58 years old, born May 1968)
Appointed 25 March 2015, Resigned 31 July 2017
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Resigned
|
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Charles Noble - Director
(British, 49 years old, born June 1977)
Appointed 03 January 2017, Resigned 27 January 2020
|
Resigned
|
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John Pattullo - Director
(British, 74 years old, born April 1952)
Appointed 01 October 2015, Resigned 31 March 2017
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Resigned
|
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Thomas Savage - Director
(American, 47 years old, born February 1979)
Appointed 19 February 2015, Resigned 01 October 2015
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Resigned
|
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Timothy Shoveller - Director
(British, 54 years old, born November 1972)
Appointed 13 October 2023
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Active
|
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Andrew Spencer - Director
(British, 46 years old, born April 1980)
Appointed 28 August 2024
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Active
|
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Ian Strachan - Director
(British,American, 83 years old, born April 1943)
Appointed 01 September 2018, Resigned 17 January 2020
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Resigned
|
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Matthew Walsh - Director
(American, 52 years old, born August 1974)
Appointed 19 February 2015, Resigned 10 July 2024
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Resigned
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William Wright - Director
(British,Australian, 42 years old, born September 1984)
Appointed 12 October 2022, Resigned 02 May 2024
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Resigned
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